Company Information

CIN
Status
Date of Incorporation
19 February 1996
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
7,946,000
Authorised Capital
8,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Harsh Santkumar Bhartia
Harsh Santkumar Bhartia
Director/Designated Partner
over 1 year ago
Sudhir Laxminarain Bhartia
Sudhir Laxminarain Bhartia
Director/Designated Partner
over 1 year ago
Sameer Laxminarayan Bhartia
Sameer Laxminarayan Bhartia
Director/Designated Partner
over 16 years ago

Past Directors

Abha Jain
Abha Jain
Director
over 19 years ago
Rajesh Kumar Jain
Rajesh Kumar Jain
Director
over 19 years ago

Documents

Form DPT-3-24072020-signed
Auditor?s certificate-01072020
Form ADT-1-24012020_signed
Optional Attachment-(2)-23012020
Copy of the intimation sent by company-23012020
Optional Attachment-(1)-23012020
Copy of written consent given by auditor-23012020
Copy of resolution passed by the company-23012020
Form ADT-1-04012020_signed
Form DIR-12-04012020_signed
Form AOC-4-03012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Directors report as per section 134(3)-27122019
Copy of written consent given by auditor-27122019
Copy of the intimation sent by company-27122019
Optional Attachment-(1)-27122019
Copy of resolution passed by the company-27122019
Optional Attachment-(1)-27122019
Declaration by first director-27122019
Form MGT-7-13122019_signed
List of share holders, debenture holders;-11122019
Form DIR-12-18032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18032019
Optional Attachment-(2)-18032019
Optional Attachment-(1)-18032019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018